| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yan Chen,Li-Lian | Chairman | 47.83% | YULON MOTOR CO., LTD. |
| Liao,Jian-Shun | Director | 47.83% | YULON MOTOR CO., LTD. |
| Xu,Guo-Xing | Director | 47.83% | YULON MOTOR CO., LTD. |
| Zhong,Wen-Chuan | Director | 47.83% | YULON MOTOR CO., LTD. |
| Shi,Zhong-Chun | Director | 40.00% | NISSAN MOTOR CO., LTD. |
| Ceng,Gen-Lai | Director | 40.00% | NISSAN MOTOR CO., LTD. |
| Bei Ze,Geng-Yi | Director | 40.00% | NISSAN MOTOR CO., LTD. |
| Chai Shan,Li-Liang | Director | 40.00% | NISSAN MOTOR CO., LTD. |
| Li,Zhen-Hui | Independent Director | 0.00% | |
| Zhang,Hong-Wen | Independent Director | 0.00% | |
| Guo,Rong-Fang | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 4,552,303 | 23,132,016 | 26,136,197 |
| Operating cost | 4,070,452 | 20,473,909 | 23,081,037 |
| Profit (loss) of initial recognition of biological asset and agricultural products | - | - | - |
| Profit (loss) on changes in fair value less costs to sell of biological asset for current period | - | - | - |
| Operating gross profit (loss) | 481,851 | 2,658,107 | 3,055,160 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 481,851 | 2,658,107 | 3,055,160 |
| Operating expenses | 548,196 | 2,596,568 | 2,934,035 |
| Other gain (loss), net | 0 | -268 | -2,712 |
| Operating profit (loss) | -66,345 | 61,271 | 118,413 |
| Non-operating income and expenses | -128,370 | 1,988,660 | 1,352,754 |
| Net profit (loss) before tax | -194,715 | 2,049,931 | 1,471,167 |
| Income tax expense (benefits) | -38,663 | 379,588 | 310,142 |
| Net profit (loss) of ongoing business for the current period | -156,052 | 1,670,343 | 1,161,025 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -156,052 | 1,670,343 | 1,161,025 |
| Other comprehensive profit (loss), net | 252,647 | 910,094 | -484,665 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 96,595 | 2,580,437 | 676,360 |
| Net profit (loss) attributable to owners of parent company | -156,052 | 1,670,343 | 1,161,025 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 96,595 | 2,580,437 | 676,360 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 0 | 5 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -396,029 | -533,664 | 1,157,134 |
| Net cash inflows (outflows) from investing activities | 135,304 | 118,304 | 6,047,105 |
| Net cash inflow (outflow) from financing activities | -11,650 | -1,092,590 | -2,220,494 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 70,311 | 263,831 | -4,709 |
| Increase (decrease) in cash and cash equivalents in the current period | -202,064 | -1,244,119 | 4,979,036 |
| Beginning balance of cash and cash equivalents | 6,348,256 | 7,592,375 | 2,613,339 |
| Ending balance of cash and cash equivalents | 6,146,192 | 6,348,256 | 7,592,375 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 8,902,998 | 8,810,601 | 9,263,161 |
| Non-current asset | 15,204,021 | 15,342,194 | 13,342,428 |
| Total asset | 24,107,019 | 24,152,795 | 22,605,589 |
| Current liability | 1,903,220 | 2,002,408 | 2,216,698 |
| Non-current liability | 2,838,917 | 2,882,100 | 2,657,041 |
| Total liability | 4,742,137 | 4,884,508 | 4,873,739 |
| share capital | 3,000,000 | 3,000,000 | 3,000,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 5,988,968 | 5,988,968 | 5,988,968 |
| retained earning | 10,672,529 | 10,828,581 | 10,189,252 |
| Other equity | -296,615 | -549,262 | -1,446,370 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 19,364,882 | 19,268,287 | 17,731,850 |
| Equity attributable to former owner of business combination under common control | - | - | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | - | - | - |
| Total Equity | 19,364,882 | 19,268,287 | 17,731,850 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 64 | 64 | 59 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 民用型行政車輛等12項委商保修(第3組) | 國防部 | 111/05/24 | 42225285.0 | 是 |
| 民用型行政車輛委商保修等10項 | 國防部 | 108/02/13 | 46976715.0 | 是 |
| 國軍民用型行政車輛等8項委商保修 | 國防部 | 105/01/08 分品項決標： 第1次，日期 104/12/10 ; 第2次，日期 104/12/23 ; 第3次，日期 105/01/08 ; | 41276000.0 | 是 |
| 行動載具1台採購案 | 國立高雄第一科技大學 | 104/06/23 | 552000.0 | 是 |
| 教學用電動汽車(含車輛診斷設備)1台 | 聖約翰科技大學 | 103/11/25 | 2000000.0 | 是 |
Fulfill contract
2008, 2009, 2012, 2017, 2018
Pay for pension, etc.
2008, 2009
Compensation for damage
2006, 2007, 2009, 2015, 2017, 2018
Violation of Copyright Law
2020
Compensation for damage, etc.
2005
Request for damage compensation
2020
Infringement damage compensation
2011, 2013
Fair Trading Act
2013
Fulfill contract
2012
Rehearing action
2017
Invalidating Judgment
2011, 2017
Pay for pension, etc.
2009, 2010
Compensation for damage
2010, 2017
Violation of Copyright Law
2021
Compensation for damage, etc.
2006
Petition filed for public summons
2010, 2016, 2017
